HC

HIGHWAY CAPITAL PLC

Active

Company number 02991159

Beaconsfield · Incorporated 11 November 1994

Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 February 2020

Company history

Previous company names

SUPERFRAME GROUP PLC · 11 November 1994 – 24 January 2001

Company overview

HIGHWAY CAPITAL PLC is an active public limited company incorporated on 11 November 1994 and registered in England and Wales. Its registered office is at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL. The company’s principal activity is classified under SIC code 70100.

It has filed full accounts to 28 February 2023. The next accounts, made up to 28 February 2024, were due by 31 August 2024 and are currently overdue. The most recent confirmation statement was filed on 14 November 2025 with no updates, covering the position to 11 November 2025; the next statement is due by 25 November 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. There are no persons with significant control on the register.

Current officers are Maciej Szytko (director since 19 September 2011 and company secretary since 18 December 2013, British, resident in England) and Biswanath Patnaik (director since 27 November 2019, Indian, resident in the United Arab Emirates).

Compliance

Annual accounts Overdue
Last filed
28 February 2023
Next due
31 August 2024
Overdue by 26 months
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 February 2020
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
15 September 2006
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Resolution
Resolution
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Move Registers To Sail Company With New Address
Address
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Sail Address Company With New Address
Address
15 November 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Move Registers To Registered Office Company With New Address
Address
26 November 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Memorandum Articles
Incorporation
23 October 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Resolution
Resolution
24 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 December 2011 View
Change Sail Address Company With Old Address
Address
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Resolution
Resolution
15 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Change Sail Address Company
Address
23 July 2010 View
Resolution
Resolution
8 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
27 November 2008 View
Resolution
Resolution
8 September 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Resolution
Resolution
18 September 2007 View
Resolution
Resolution
18 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
16 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Address
8 August 2006 View
Legacy
Annual Return
19 December 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
13 January 2005 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
9 December 2003 View
Resolution
Resolution
5 November 2003 View
Resolution
Resolution
5 November 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Address
10 April 2003 View
Memorandum Articles
Incorporation
10 February 2003 View
Legacy
Annual Return
31 January 2003 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Accounts
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
31 May 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Certificate Change Of Name Company
Change Of Name
24 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
27 July 2000 View
Accounts With Accounts Type Full Group
Accounts
26 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
24 June 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
10 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
4 February 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Capital
26 July 1996 View
Resolution
Resolution
30 June 1996 View
Resolution
Resolution
30 June 1996 View
Resolution
Resolution
30 June 1996 View
Resolution
Resolution
30 June 1996 View
Memorandum Articles
Incorporation
30 June 1996 View
Accounts With Accounts Type Full Group
Accounts
14 June 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Address
12 June 1995 View
Legacy
Capital
31 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Resolution
Resolution
2 May 1995 View
Statement Of Affairs
Miscellaneous
30 April 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Capital
22 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Capital
16 February 1995 View
Legacy
Address
13 February 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 February 1995 View
Application To Commence Business
Incorporation
9 February 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Accounts
30 November 1994 View
Legacy
Address
30 November 1994 View
Incorporation Company
Incorporation
11 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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